Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2013 |
AP01 |
Appointment of Howard Mattes Crosby as a director
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24 Sep 2013 |
AP01 |
Appointment of Stuart James Adam as a director
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01 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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08 May 2013 |
CH03 |
Secretary's details changed for Mr Robert Michael Coe on 1 May 2013
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14 Mar 2013 |
CH03 |
Secretary's details changed for Mr Robert Michael Coe on 14 March 2013
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21 Nov 2012 |
AR01 |
Annual return made up to 17 November 2012 no member list
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02 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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20 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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08 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Subdivision/consolidation/share rights 02/12/2011
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2012 |
SH02 |
Sub-division of shares on 5 December 2011
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05 Jan 2012 |
SH02 |
Consolidation of shares on 5 December 2011
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05 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2011
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16 Dec 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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24 Nov 2011 |
AR01 |
Annual return made up to 17 November 2011 with full list of shareholders
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06 Oct 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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30 Aug 2011 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Apr 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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03 Dec 2010 |
AR01 |
Annual return made up to 17 November 2010 with bulk list of shareholders
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07 Jul 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
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12 Mar 2010 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2010
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19 Jan 2010 |
AR01 |
Annual return made up to 17 November 2009 with bulk list of shareholders
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13 Jan 2010 |
CH03 |
Secretary's details changed for Robert Michael Coe on 1 October 2009
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17 Nov 2009 |
AD03 |
Register(s) moved to registered inspection location
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17 Nov 2009 |
AD02 |
Register inspection address has been changed
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14 Oct 2009 |
CH03 |
Secretary's details changed
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